Sunkai case

Sunkai Co Ltd: Harry Sookun, Partenaire Présumé de Bimla Ramloll
Thursday, April 04
Bimla Ramloll, alias « Madame Kaba », déjà impliquée dans une affaire de pots-de-vin avec l’allocation des étals de la foire de Quatre-Bornes, constate que le monde autour d’elle s’écroule.
Sunkai Case: Husband of Bhimla Ramloll Arrested
Tuesday, April 02
The husband of Bhimla Ramloll arrested by the Central CID. He went to the barracks stations this morning, accompanied by his lawyer Yusuf Handary.
Ponzi Scheme: Sunkai Co Ltd Promises to Repay Investments
Monday, April 01
Investors Sunkai Co Ltd will be able to push a sigh of relief as opposed to those of White Dot International Consultancy Limited. In a press release yesterday signed by the attorney Mr Rajendra Appajala, customers with investments in the company are advised that refunds will be made.
Whitedot Aftermath: the Sunkai Director Arrested
Saturday, March 30
Director of Sunkai Company Ltd, Bimla Ramloll, was arrested by the Central Criminal Investigation Department (CCID) due to its activities like the Ponzi scheme. She proclaims her innocence and said his company operates legally.
 

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